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Crime, Fraud, and Corruption? 2020 Board of Directors Installation Luncheon!

Friday, December 27, 2019   (0 Comments)
Posted by: Staff
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Please join the HBACA, Thursday, January 16, 2020 and welcome your incoming HBACA Board of Directors and thank the outgoing Board Members for their services. Registrations can be made online.

The HBACA is excited to bring former FBI Agent Michael Elliott to our Board of Directors Installation Luncheon. Mr. Elliott was the case agent in the largest Federal public corruption investigation in Nevada history. He will share details of the investigation into a $58 million fraud scheme with Home Owners Associations conspiring with construction defect lawyers to prey upon home builders and their buyers.  

The investigation lasted for 10 years and resulted in the Federal indictment and conviction of 44 subjects including attorneys, private investigators, real estate agents, notary publics, Community Association Managers, one Captain and four Lieutenants at the Las Vegas Metropolitan Police Department, and over two dozen HOA Board Members. You won't want to miss this riveting tale of crime, fraud, and corruption.

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